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Square Facts

36 employees

Square Facts is a SaaS platform that specializes in screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives.

Basic info

Industry

information services

Sectors

Third-Party Screening and Monitoring
Enhanced Due Diligence
Due diligence reports
Investigative reports
Supply Chain Due Diligence
Software
Services
Identity Background Check
Managed service screening platform
Boots-on-the-ground
Simplified Due Diligence
SaaS
KYC
Compliance
on site visit and inspections
M&A Due Diligence reports
Reputation Enquiries

FAQ